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Total 156 results found. Search for [ tax sleuths ]

Results 1 to 21 of 156
BusinessToday.In
October 16, 2020
The I-T sleuths raided 38 premises linked to the lawyer in Haryana, Delhi-NCR, and seized Rs 5.5 crore on Wednesday. Also, 10 bank lockers of the advocate have been put under restraint


PTI
July 3, 2020
In order to protect government revenue, six immoveable properties and 14 bank accounts have been provisionally attached as part of the investigation proceedings by the officials of Directorate General of Goods and Services Tax Intelligence (DGGI) here


PTI
March 3, 2020
CBDT claimed \"unaccounted transactions\" of over Rs 150 crore have also been unearthed during the searches that were conducted on February 27 against a group of individuals, hawala dealers and businessmen in state capital Raipur that covered over 25 premises


PTI
February 9, 2020
TDS contributes to over 40 per cent of collection under the direct taxes category


PTI
New Delhi, November 12, 2019
Raids were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions


PTI
November 11, 2019



PTI
November 11, 2019



PTI
October 11, 2019



PTI
October 10, 2019
In coordinated raids, more than 300 Income Tax sleuths swooped down on premises linked to two prominent Congress leaders in Karnataka - former deputy chief minister G Parameshwara and former MP R L Jalappa's son J Rajendra


PTI
October 10, 2019



BusinessToday.In
August 22, 2019
INX Media case: The decade old case pertains to alleged irregularities in the Foreign Investment Promotion Board's (FIPB) clearances granted under Chidambaram as the finance minister to INX Media, which is a media venture owned by Peter Mukerjea and his wife Indrani.


BusinessToday.In
August 21, 2019
INX Media case: P Chidambaram arrived at the AICC headquarter in New Delhi to address the media before leaving for his residence in Jor Bagh, even as probe agencies continued their efforts to arrest him.


BusinessToday.In
August 21, 2019
INX Media case: The ED has questioned Karti on several occasions in the INX Media case. P Chidambaram was also questioned by the ED in January this year and on December 19 last year.


PTI
July 31, 2019
The Income Tax Department has unearthed fresh evidence in the VVIP choppers scam case after raiding a Hyderabad-based group which had purported dealings with Dubai-based accused in the case, Rajiv Saxena, the CBDT said on Wednesday.


PTI
July 31, 2019



PTI
July 31, 2019



PTI
July 30, 2019



PTI
July 29, 2019



PTI
New Delhi, July 29, 2019
The department had searched 13 premises linked to Haryana Congress leader Kuldeep Bishnoi in Haryana, Delhi and Himachal Pradesh on July 23


PTI
July 27, 2019



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